GROENE VALLEI RETAIL
The computed 12-month bankruptcy probability of GROENE VALLEI RETAIL is 1.0% (low). The company has been active since 2010 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 16 yrs |
| Board | 3 |
| Locations | 1 |
| Publications | 4 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-07-2025 | verkort | 27-02-2026 | 2026-00047059 |
| 31-07-2024 | verkort | 11-02-2025 | 2025-00033774 |
| 31-07-2023 | verkort | 08-12-2023 | 2023-00525738 |
| 31-07-2022 | verkort | 20-02-2023 | 2023-00029724 |
| 31-07-2021 | verkort | 07-02-2022 | 2022-05100376 |
| 31-07-2020 | verkort | 29-03-2021 | 2021-08900195 |
| 31-07-2019 | verkort | 27-01-2020 | 2020-02300436 |
| 31-07-2018 | verkort | 04-02-2019 | 2019-04400593 |
| 31-07-2017 | verkort | 29-01-2018 | 2018-02900247 |
| 31-07-2016 | verkort | 27-03-2017 | 2017-07400215 |
-
NDB InvestLegal entityDirectorState Gazette act 24074727 (14-05-2024)Current19-02-2024 → present
-
TDB InvestLegal entityDirectorState Gazette act 24074727 (14-05-2024)Current19-02-2024 → present
-
FOUCART HermanNon-statutory directorState Gazette act 23349158 (26-05-2023)Current22-05-2023 → present
2 events
- 22-05-2023 Resigned· Manager
- 22-05-2023 Appointed· Non-statutory director
Permanent representatives (3)
-
NDB Invest BVLegal entityPermanent representative· perm. rep.: Niels De BlockState Gazette act 24074727 (14-05-2024)Permanent representative19-02-2024 → present
-
TDB Invest BVLegal entityPermanent representative· perm. rep.: Tom De BlockState Gazette act 24074727 (14-05-2024)Permanent representative19-02-2024 → present
-
DESERANNOLegal entityPermanent representative· perm. rep.: FOUCART HermanState Gazette act 23349158 (26-05-2023)Permanent representative- → 22-05-2023
Former directors (2)
-
KOEN VAN DEN BERGHDirectorState Gazette act 24074727 (14-05-2024)Former- → 19-02-2024
-
NV BEERENS GROEPLegal entityDirectorState Gazette act 24074727 (14-05-2024)Former- → 19-02-2024
| NACE primary | - |
| Legal form | Private limited company(610) |
| Incorporation | 14-07-2010 |
| Status | Active |
| Postal code | 9160 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 46382B1172/00C000 | Flanders | 1.2 ha | 1 · 3,038 m² | 7.5 m · 2 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 7 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
21-01-2025 1 director appointed, 2 resigning
- BV TAXACIBO, Vaste vertegenwoordiger
- Dirk Wouters, Commissaris
- Dirk Wouters, Vaste vertegenwoordiger
Technical details
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"profession": "bedrijfsrevisor",
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"reason": "de_plein_droit_dissolution",
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"via_org": {
"kbo": "0476.381.945",
"name": "BV Callens, Vandelanotte \u0026 Wouters",
"address": "Grotesteenweg 214/9, 2600 Antwerpen",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-01-21",
"evidence_quote": "De BAV beslist tot de opzegging van de commissaris in functie, de BV Callens, Vandelanotte \u0026 Wouters, met zetel te 2600 Antwerpen, Grotesteenweg 214/9, ingeschreven in het rechtspersonenregister onder het nummer 0476.381.945, alsook bij het IBR onder nummer B00483, met als vaste vertegenwoordiger de",
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"country": "BE",
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},
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-01-21",
"evidence_quote": "De commissaris heeft te kennen gegeven dat hij akkoord gaat met deze beslissing van de bijzondere algemene vergadering. Derhalve vervalt het mandaat als commissaris met ingang van heden.",
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{
"kind": "delegation_dagelijks_bestuur_in",
"role": "vaste_vertegenwoordiger",
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"reason": null,
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"via_org": {
"kbo": "0540.549.623",
"name": "BV TAXACIBO",
"address": "Philippe Saveryslaan 4, 9140 Temse",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering verleent volmacht aan BV TAXACIBO, rechtspersoon met zetel te 9140 Temse, Philippe Saveryslaan 4, RPR Gent afdeling Dendermonde, gekend in de KBO onder nummer 0540.549.623, en aan diens aangestelden, voor onbepaalde tijd en tot aan de uitdrukkelijke herroeping, voor wat betre",
"decharge_status": null,
"mandate_duration": {
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"rep_rotation_new_rep": null,
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{
"kind": "delegation_dagelijks_bestuur_out",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": "A01278",
"name": "Dirk Wouters",
"address": null,
"birth_date": null,
"profession": "bedrijfsrevisor",
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},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0476.381.945",
"name": "BV Callens, Vandelanotte \u0026 Wouters",
"address": "Grotesteenweg 214/9, 2600 Antwerpen",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De BAV beslist tot de opzegging van de commissaris in functie, de BV Callens, Vandelanotte \u0026 Wouters, met zetel te 2600 Antwerpen, Grotesteenweg 214/9, ingeschreven in het rechtspersonenregister onder het nummer 0476.381.945, alsook bij het IBR onder nummer B00483, met als vaste vertegenwoordiger de",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-01-21",
"filing_date": "2025-01-10",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-12-13",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0827.812.450",
"name_full": "GROENE VALLEI RETAIL",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "KVR Management BV",
"person_name": null,
"org_rep_person_name": "Kristof Van Royen",
"person_role_at_subject": null
},
"co_filed_documents": [
"de notulen van de algemene vergadering dd. 13/12/2024"
],
"corrected_publication_numac": null
}14-05-2024 Registered office moved from Wijnegem to Lokeren
- 's Gravenwezelsteenweg 59, 2110 Wijnegem → Brandstraat 21, 9160 Lokeren
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "combined",
"new_address": {
"raw": "Brandstraat 21, 9160 Lokeren",
"city": "Lokeren",
"region": "vlaams_gewest",
"street": "Brandstraat",
"country": "BE",
"postcode": "9160",
"box_number": null,
"street_number": "21",
"locality_suffix": null
},
"old_address": {
"raw": "\u0027s Gravenwezelsteenweg 59, 2110 Wijnegem",
"city": "Wijnegem",
"region": "vlaams_gewest",
"street": "s Gravenwezelsteenweg",
"country": "BE",
"postcode": "2110",
"box_number": null,
"street_number": "59",
"locality_suffix": null
},
"effective_date": "2024-02-19",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-05-14",
"filing_date": null,
"act_kind_objet": "Zetel (zetelverplaatsing) - Benoemingen - Ontslagen"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2024-02-19",
"unanimous": null
},
"subject_company": {
"kbo": "0827.812.450",
"name_full": "GROENE VALLEI RETAIL",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "KVR Management BV",
"person_name": null,
"org_rep_person_name": "Kristof Van Royen",
"person_role_at_subject": null
},
"co_filed_documents": [
"de notulen van de bijzondere algemene vergadering dd. 19/02/2024"
]
}22-01-2024 Registered office moved from Sint-Lievens-Houtem to Wijnegem
- Marktplein 63/0002, 9520 Sint-Lievens-Houtem → 's Gravenwezelsteenweg 59, 2110 Wijnegem
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "\u0027s Gravenwezelsteenweg 59, 2110 Wijnegem",
"city": "Wijnegem",
"region": "vlaams_gewest",
"street": "\u0027s Gravenwezelsteenweg",
"country": "BE",
"postcode": "2110",
"box_number": null,
"street_number": "59",
"locality_suffix": null
},
"old_address": {
"raw": "Marktplein 63/0002, 9520 Sint-Lievens-Houtem",
"city": "Sint-Lievens-Houtem",
"region": "vlaams_gewest",
"street": "Marktplein",
"country": "BE",
"postcode": "9520",
"box_number": "0002",
"street_number": "63",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "",
"region_changed": false,
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"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
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"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2024-01-11",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2024-01-02",
"unanimous": true
},
"subject_company": {
"kbo": "0827.812.450",
"name_full": "Groene Vallei Retail",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": null,
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"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad",
"Mod DOC 19.01"
]
}26-05-2023 2 directors appointed, 2 resigning
- FOUCART Herman, Niet-statutair bestuurder
- Notaris, Dagelijks bestuur
- FOUCART Herman, Zaakvoerder
- FOUCART Herman, Vaste vertegenwoordiger
Technical details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "FOUCART Herman",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": "2023-05-22",
"evidence_quote": "De algemene vergadering besluit de huidige zaakvoerders, hierna vermeld, ontslag te geven uit hun functie: - De heer FOUCART Herman.",
"decharge_status": "pending_next_agm",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
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"rrn": null,
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"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": null,
"name": "DESERANNO",
"address": null,
"country": null,
"legal_form": "naamloze vennootschap"
},
"statutory": "niet_statutair",
"compensated": false,
"effective_date": "2023-05-22",
"evidence_quote": "De naamloze vennootschap DESERANNO, voornoemd, vertegenwoordigd door haar vaste vertegenwoordiger de heer FOUCART Herman, voornoemd.",
"decharge_status": "pending_next_agm",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "niet_statutair bestuurder",
"person": {
"rrn": "*23349158*",
"name": "FOUCART Herman",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": "2023-05-22",
"evidence_quote": "En gaat onmiddellijk over tot herbenoeming als niet-statutair bestuurder voor een onbepaalde duur",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
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},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_pending",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "FOUCART Herman",
"address": null,
"birth_date": null,
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"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "De algemene vergadering zal op de volgende jaarvergadering beslissen over de kwijting aan de ontslagnemende zaakvoerders voor de uitoefening van hun mandaat.",
"decharge_status": "pending_next_agm",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0449.246.788",
"name": "be.Fiscaliteit - De Buyst",
"address": "8540 Deerlijk, Hoogstraat 27",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering geeft alle machten aan: - elke bestuurder en de besloten vennootschap \u201Cbe.Fiscaliteit - De Buyst\u201D met zetel te 8540 Deerlijk, Hoogstraat 27, RPR 0449.246.788, individueel handelend en met de macht van indeplaatsstelling,",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Notaris",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering geeft alle machten aan: - aan ondertekenende Notaris om de geco\u00F6rdineerde statuten op te stellen en neer te leggen.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Joost EEMAN",
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-05-26",
"filing_date": "2023-05-24",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-05-22",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-05-22",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-05-22",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-05-22",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-05-22",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-05-22",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0827.812.450",
"name_full": "GROENE VALLEI RETAIL",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Joost EEMAN",
"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"akte en geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}| Legal nameNL | GROENE VALLEI RETAIL |